Reports for InCel IT Holding SA
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Company dossier as PDF
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About InCel IT Holding SA
- InCel IT Holding SA with its legal headquarters in Genève is active. InCel IT Holding SA operates in the sector «Operation of investment companies».
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.08.2023.
- In the commercial register the company InCel IT Holding SA is registered under the UID CHE-436.214.888.
Commercial register information
Entry in the commercial register
10.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.920.018-8
UID/VAT
CHE-436.214.888
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations, à l'exclusion des opérations soumises à la LFAIE, gestion de titres et participation à la gestion de toutes sociétés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.09.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InCel IT Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005811477, Commercial Registry Office Geneva, (660)
InCel IT Holding SA, à Genève, CHE-436.214.888 (FOSC du 22.06.2022, p. 0/1005502169).
Nouvelle adresse:
Place de Cornavin 6, 1201 Genève.
Publication number: HR02-1005502169, Commercial Registry Office Geneva, (660)
InCel IT Holding SA, à Genève, CHE-436.214.888 (FOSC du 24.09.2021, p. 0/1005298655). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'émission de 90'000'000 actions de CHF 0.01, nominatives, liées selon statuts, entièrement libérée par compensation d'une créance de CHF 4'900'000.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 100'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 14.06.2022.
Publication number: HR02-1005298655, Commercial Registry Office Geneva, (660)
InCel IT Holding SA, à Genève, CHE-436.214.888 (FOSC du 02.09.2020, p. 0/1004970259). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.